BANDENIA FIDUCIARY MANAGEMENT LTD
Overview
| Company Name | BANDENIA FIDUCIARY MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06016301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANDENIA FIDUCIARY MANAGEMENT LTD?
- Activities of investment trusts (64301) / Financial and insurance activities
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BANDENIA FIDUCIARY MANAGEMENT LTD located?
| Registered Office Address | 47 Charles Street W1J 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDENIA FIDUCIARY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| MERCANTILE CORPORATION CREDIT LTD | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for BANDENIA FIDUCIARY MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What is the status of the latest confirmation statement for BANDENIA FIDUCIARY MANAGEMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2019 |
What are the latest filings for BANDENIA FIDUCIARY MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on Jan 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on May 15, 2018 | 1 pages | AD01 | ||
Notification of Top Delight Ltd as a person with significant control on Mar 04, 2018 | 2 pages | PSC02 | ||
Appointment of Top Delight Ltd as a director on Mar 04, 2018 | 2 pages | AP02 | ||
Cessation of Fabio Pastore as a person with significant control on Mar 04, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on Mar 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fabio Pastore as a director on Mar 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Roque Rafael Dakins Jiménez as a director on Mar 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jose Miguel Artiles Ceballos as a director on Mar 04, 2018 | 1 pages | TM01 | ||
Termination of appointment of Francisco Javier Gracia Alonso as a director on Mar 04, 2018 | 1 pages | TM01 | ||
Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Mar 15, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
legacy | pages | ANNOTATION | ||
Who are the officers of BANDENIA FIDUCIARY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP DELIGHT LTD | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England |
| 243036330001 | ||||||||||
| DANESE, Mario | Secretary | International House 223 Regent Street W1B 2QD London 6th Floor United Kingdom | 154141730001 | |||||||||||
| DANESE, Mario | Secretary | Piccadilly Mayfair W1J 9HF London 211 | Italian | Manager | 138418070001 | |||||||||
| GRASS, Andrew Robert | Secretary | Bajo Ext Izda 28015 Madrid C/Vallehermoso 82 Madrid Spain | British | 148798260001 | ||||||||||
| LAMB, Lisa | Secretary | Canada Square Level 33 Main E14 5IQ Canary Wharf 25 United Kingdom | 159375620001 | |||||||||||
| MASIA, Monica | Secretary | Charles Street, 2nd Floor W1J 5EL London 47 England | 163790650001 | |||||||||||
| PASTORE, Fabio | Secretary | Via Piegaro 160 00181 Roma Italy | Italian | 117262970001 | ||||||||||
| ICBA LLP | Secretary | Piccadilly W1J 9HF London 180 United Kingdom |
| 158013650001 | ||||||||||
| MILLER & CO. SECRETARIES LIMITED | Secretary | International House 223 Regent Street W1B 2QD London Suite 501 | 165615120001 | |||||||||||
| ALONSO, Francisco Javier Gracia | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | Operations Manager | 194760080004 | ||||||||
| ARTILES CEBALLOS, Jose Miguel | Director | Gherkin Piazza, 1-4 Bury Street EC3A 5AW London Holland House England | England | Spanish | President & Ceo | 95162530006 | ||||||||
| BARREIRO, Alejandro Cesar, Director | Director | Chile #4, Edificio Ii - Oficina 25 Las Rozas De Madrid Madrid 28290 Spain | Argentina | Consultant | 131720730001 | |||||||||
| BORIA ZARAGOZA, Mariano | Director | 24 Holborn Viaduct City Of London EC1A 2BN London Holland House England | Spain | Spanish | Director Or Payment Service Division | 164467810001 | ||||||||
| CAMACHO PEREA, Jeronimo, Director | Director | Las Rozas De Madrid C/ Chile 4 Edificio Ii Oficina 25 28290 Madrid Espana | Espanol | Director General | 134110840001 | |||||||||
| CEBALLOS, Jose Miguel Artiles | Director | Calle Orense 22 28020 Madrid Spain | Spain | Spanish | Director | 117262960001 | ||||||||
| COBO, Gema | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | Accounting Manager | 163895380001 | ||||||||
| CUARDO CABEZUELO, Matias | Director | Canada Square Level 33 Main E14 5IQ Canary Wharf 25 United Kingdom | Spain | Spanish | Director Of Client Services | 160126810001 | ||||||||
| DALLA FONTANA, Stefano Roberto | Director | Canada Square Level 33 Main E14 5IQ Canary Wharf 25 United Kingdom | Switzerland | Suisse | Director Of Business And Operations Area | 160609300001 | ||||||||
| DANESE, Mario | Director | C/Chile No 4, Edificio I, Oficina No 8 Madrid Madrid 28290 Spain | Italian | Director | 139843470001 | |||||||||
| GARCIA PETITE, Antonio | Director | Hanover Square W1S 1JY London 20 England | Spain | Spanish | Executive Vice President & General Counsel | 155925360001 | ||||||||
| GARCIA PETITE, Antonio | Director | Canada Square Level 33 Main E14 5IQ Canary Wharf 25 United Kingdom | Spain | Spanish | Director Of Legal Department | 157258240001 | ||||||||
| GUIL FUENTES, Abelardo, Director | Director | Edificio Ii. Oficina 25 Las Rozas De Madrid Calle Chile, No 4. Madrid 28290 Spain | Espanola | Contable | 131476180001 | |||||||||
| JIMÉNEZ, Roque Rafael Dakins, Mr. | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Spain | Spanish | Treasury | 194763350001 | ||||||||
| LARRERA MORALES, Antonio, Director | Director | Las Rozas De Madrid 28290 C/Chile No 4-Edificio 11-Oficina No 25 Madrid Spain | Spanish | Asset & Bonds | 135473380001 | |||||||||
| LLORENTE, Greta | Director | Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom | Spain | Spanish | Director Of Operations | 160127660001 | ||||||||
| LOZANO FERNANDEZ, Elvira | Director | Lea Bridge Road 2nd Floor E10 7DN London 602 England | Spain | Spanish | Administrator | 180504070001 | ||||||||
| LOZANO FERNANDEZ, Elvira | Director | Wigmore Street Ground Floor W1U 3RZ London 126 United Kingdom | Spain | Peru | Supervision Departent & Controller | 157380810001 | ||||||||
| LOZANO FERNANDEZ, Elvira | Director | International House 223 Regent Street W1B 2QD London 6th Floor United Kingdom | Spain | Peru | Supervision Departent & Controller | 157380810001 | ||||||||
| MANZANERA NAVARRO, Jose Jaime | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | Vicepresident & Ceo | 159473410001 | ||||||||
| MARTINEZ, Jorge Juan | Director | Bramham Gardens Flat 1a SW5 0HE London 29 United Kingdom | Spain | Spanish | North Area Regional Director Of Spain And Portugal | 164131610001 | ||||||||
| MASIA LIZANA, Monica | Director | Lea Bridge Road 2nd Floor E10 7DN London 602 England | Spain | Spanish | Administrative Office Manager | 157364010001 | ||||||||
| PASTORE, Fabio | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | United Kingdom | Italian | Director Of Uk Branch | 190986380001 | ||||||||
| PASTORE, Fabio | Director | Via Piegaro 160 00181 Roma Italy | Italian | Director | 117262970001 | |||||||||
| PERDIGÓN, Manuel Antonio Alvarez, Mr. | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Spain | Portuguese | International Investment | 194761530001 | ||||||||
| PUNTURO, Gonzalo Sebastian | Director | Lea Bridge Road 2nd Floor E10 7DN London 602 England | Argentina | Argentine | Investment Director Of South America And Caribbean | 172189420001 |
Who are the persons with significant control of BANDENIA FIDUCIARY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Delight Ltd | Mar 04, 2018 | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fabio Pastore | Jul 02, 2016 | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BANDENIA FIDUCIARY MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0